Captain Beaver Holdings Limited
Type: NZ Limited Company (Ltd)Captain Beaver Holdings Limited (New Zealand Business Number 9429030290709) was incorporated on 26 Mar 2013. 2 addresses are currently in use by the company: 9 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 (type: registered, physical). Flat 6, 32 Alamein Avenue, Belmont, Auckland had been their physical address, up to 07 May 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Holmes, Mark Philip (a director) located at Vancouver, Bc postcode V6K1S5. "Rental of residential property" (business classification L671160) is the classification the ABS issued Captain Beaver Holdings Limited. Businesscheck's information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 07 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Philip Holmes
Vancouver, Bc, V6K1S5
Address used since 28 Apr 2021
Hauraki, Auckland, 0622
Address used since 28 Jul 2014
University Of Melbourne, Melbourne, VIC 3010
Address used since 10 Aug 2018 |
Director | 26 Mar 2013 - current |
|
David George Holmes
Pukekohe, Pukekohe, 2120
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
|
Stephen David Holmes
Ellerslie, Auckland, 1051
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - 28 Apr 2021 |
| Flat 6, 32 Alamein Avenue , Belmont , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 32 Alamein Avenue, Belmont, Auckland, 0622 | Physical & registered | 14 May 2019 - 07 May 2021 |
| Flat 3, 41 Jutland Road, Hauraki, Auckland, 0622 | Registered & physical | 06 Aug 2014 - 14 May 2019 |
| Flat 6, 32 Alamein Avenue, Belmont, Auckland, 0622 | Physical & registered | 26 Mar 2013 - 06 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Mark Philip Director |
Vancouver, Bc V6K1S5 |
26 Mar 2013 - current |
 |
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